LEXINGTON INSURANCE COMPANY
BOSTON


Company number FC006934
Status Active
Incorporation Date 8 January 1971
Company Type Other company type
Address 100 SUMMER STREET, BOSTON, MA 02110, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013; Termination of appointment of Peter Douglas Hancock as a director on 31 August 2014. The most likely internet sites of LEXINGTON INSURANCE COMPANY are www.lexingtoninsurance.co.uk, and www.lexington-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Lexington Insurance Company is a Other company type. The company registration number is FC006934. Lexington Insurance Company has been working since 08 January 1971. The present status of the company is Active. The registered address of Lexington Insurance Company is 100 Summer Street Boston Ma 02110 United States. . BUTKOVIC, Denis is a Secretary of the company. BAUGH, Alexander Ross is a Director of the company. BRACKEN, James is a Director of the company. DOYLE, John Quinlan is a Director of the company. EDGECLIFFE-JOHNSON, Jeremy David is a Director of the company. HOGAN, Kevin Timothy is a Director of the company. SCHIMEK, Robert Scott Higgins is a Director of the company. WILLIS, Mark Timothy is a Director of the company. Secretary HOLLAND, Andrew Robert has been resigned. Secretary RENTON, Sucanne has been resigned. Secretary TUCK, Elizabeth Margaret has been resigned. Director AIDINOFF, Merton Bernard has been resigned. Director BENSINGER, Steven Jay has been resigned. Director CASTELLI, Michael Joseph has been resigned. Director CASTELLI, Michael Joseph has been resigned. Director DANGELO, Charles Henry has been resigned. Director FAULKNER, Neil Anthony has been resigned. Director FIELDS, David Neil has been resigned. Director GREENBERG, Evan Glenn has been resigned. Director GREENBERG, Maurice Raymond has been resigned. Director HANCOCK, Peter Douglas has been resigned. Director HARKINS, Kenneth Vincent has been resigned. Director HERZOG, David Lawrence has been resigned. Director HOSKINS, Richard has been resigned. Director JACOBSON, Robert Paul has been resigned. Director KELLEY, Kevin has been resigned. Director KEOGH, John William has been resigned. Director KEOGH, John William has been resigned. Director KNIGHT, JR., Worth Gordon has been resigned. Director MACHON, Monika Maria has been resigned. Director MANTON, Edwin Alfred Grenville has been resigned. Director MITROVIC, Michael has been resigned. Director MOOR, Kristian Philip has been resigned. Director NEUGER, Win Jay has been resigned. Director PATRIKIS, Ernest Theodore has been resigned. Director RIVERA, Susan has been resigned. Director SCHIMEK, Robert Scott Higgins has been resigned. Director SMITH, Howard Ian has been resigned. Director TIZZIO, Thomas Ralph has been resigned. Director WILLIS, Mark Timothy has been resigned.


Current Directors

Secretary
BUTKOVIC, Denis
Appointed Date: 29 September 2010
Director
BAUGH, Alexander Ross
Appointed Date: 14 May 2013
64 years old
Director
BRACKEN, James
Appointed Date: 26 January 2012
58 years old
Director
DOYLE, John Quinlan
Appointed Date: 09 December 2008
61 years old
Director
EDGECLIFFE-JOHNSON, Jeremy David
Appointed Date: 04 May 2013
54 years old
Director
HOGAN, Kevin Timothy
Appointed Date: 26 March 2014
62 years old
Director
SCHIMEK, Robert Scott Higgins
Appointed Date: 14 May 2013
60 years old
Director
WILLIS, Mark Timothy
Appointed Date: 25 February 2008
77 years old

Resigned Directors

Secretary
HOLLAND, Andrew Robert
Resigned: 29 September 2010
Appointed Date: 20 February 2009
Secretary
RENTON, Sucanne
Resigned: 29 September 2010
Appointed Date: 01 April 2010
Secretary
TUCK, Elizabeth Margaret
Resigned: 07 November 2008
Appointed Date: 16 June 1993
Director
AIDINOFF, Merton Bernard
Resigned: 14 May 2009
Appointed Date: 13 March 2000
96 years old
Director
BENSINGER, Steven Jay
Resigned: 22 May 2006
Appointed Date: 07 October 2005
70 years old
Director
CASTELLI, Michael Joseph
Resigned: 26 May 2005
Appointed Date: 15 November 2004
70 years old
Director
CASTELLI, Michael Joseph
Resigned: 15 November 1999
Appointed Date: 16 June 1993
70 years old
Director
DANGELO, Charles Henry
Resigned: 26 February 2009
Appointed Date: 07 October 2005
75 years old
Director
FAULKNER, Neil Anthony
Resigned: 09 July 2007
Appointed Date: 22 May 2006
78 years old
Director
FIELDS, David Neil
Resigned: 25 April 2013
Appointed Date: 22 May 2006
70 years old
Director
GREENBERG, Evan Glenn
Resigned: 18 September 2000
Appointed Date: 09 August 1997
70 years old
Director
GREENBERG, Maurice Raymond
Resigned: 15 November 2004
Appointed Date: 16 June 1993
100 years old
Director
HANCOCK, Peter Douglas
Resigned: 31 August 2014
Appointed Date: 31 March 2011
67 years old
Director
HARKINS, Kenneth Vincent
Resigned: 07 October 2005
Appointed Date: 15 November 2004
65 years old
Director
HERZOG, David Lawrence
Resigned: 14 May 2013
Appointed Date: 07 October 2005
65 years old
Director
HOSKINS, Richard
Resigned: 28 October 2014
Appointed Date: 14 May 2013
61 years old
Director
JACOBSON, Robert Paul
Resigned: 07 October 2005
Appointed Date: 15 November 1999
76 years old
Director
KELLEY, Kevin
Resigned: 09 December 2008
Appointed Date: 16 June 1993
74 years old
Director
KEOGH, John William
Resigned: 07 November 2005
Appointed Date: 15 November 2004
61 years old
Director
KEOGH, John William
Resigned: 09 July 1999
Appointed Date: 15 March 1999
61 years old
Director
KNIGHT, JR., Worth Gordon
Resigned: 25 February 2008
Appointed Date: 09 July 2007
67 years old
Director
MACHON, Monika Maria
Resigned: 02 December 2013
Appointed Date: 20 February 2009
65 years old
Director
MANTON, Edwin Alfred Grenville
Resigned: 12 May 2003
Appointed Date: 16 February 1993
116 years old
Director
MITROVIC, Michael
Resigned: 21 January 2000
Appointed Date: 05 December 1997
73 years old
Director
MOOR, Kristian Philip
Resigned: 08 June 2011
Appointed Date: 15 March 1999
66 years old
Director
NEUGER, Win Jay
Resigned: 20 February 2009
Appointed Date: 09 March 1995
75 years old
Director
PATRIKIS, Ernest Theodore
Resigned: 22 May 2006
Appointed Date: 04 July 2000
81 years old
Director
RIVERA, Susan
Resigned: 22 June 1999
Appointed Date: 22 June 1999
60 years old
Director
SCHIMEK, Robert Scott Higgins
Resigned: 26 January 2012
Appointed Date: 07 October 2005
60 years old
Director
SMITH, Howard Ian
Resigned: 15 November 2004
Appointed Date: 16 June 1993
87 years old
Director
TIZZIO, Thomas Ralph
Resigned: 15 November 2004
Appointed Date: 16 June 1993
87 years old
Director
WILLIS, Mark Timothy
Resigned: 07 October 2005
Appointed Date: 15 March 2005
77 years old

LEXINGTON INSURANCE COMPANY Events

10 Feb 2016
Full accounts made up to 31 December 2014
28 May 2015
Full accounts made up to 31 December 2013
16 Jan 2015
Termination of appointment of Peter Douglas Hancock as a director on 31 August 2014
16 Jan 2015
Termination of appointment of Richard Hoskins as a director on 28 October 2014
25 Jun 2014
Appointment of a director
...
... and 100 more events
20 Aug 1990
Business address 120 fenchurch street london EC4M 5BP
19 Jun 1990
Full accounts made up to 31 December 1989
20 Jul 1989
Full accounts made up to 31 December 1988
03 Jun 1987
Full accounts made up to 31 December 1986
02 Sep 1986
Group of companies' accounts made up to 31 December 1985

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